23
Total Mentions
23
Documents
16
Connected Entities
Person referenced in documents
EFTA00500341
From: Lesley Groff To: Rich Kahn 1IIMINIIIIM Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:50:50 +0000 EFTA00500341
EFTA00500375
From: Lesley Groff To: Rich Kahn -r illi Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:53:20 +0000 EFTA00500375
EFTA00448500
orwarded message: From: "American Express Travel" <[email protected]> Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: April 17, 2017 at 11:50:14 AM EDT To: This is just a reminder that it's almost time for your trip. Please find enclosed Itin
EFTA00448762
From: Lesley Groff To: Michael Ross Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Wed, 05 Apr 2017 00:24:03 +0000 Sent from my iPhone On Apr 4, 2017, at 7:26 PM, Michael Ross < wrote: Lesley - Thank you an
EFTA00448529
From: Lesley Groff To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:53:50 +0000 Hi Rich...Just to confirm, this trip is on the down low from who? Just ? or is it Daphne, J
EFTA00448535
From: Michael Ross To: Lesley Groff .T:1 Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 16:54:27 +0000 Ok Great ! On Apr 18, 2017, at 11:55 AM, Lesley Groff < > wrote: Hello Michael...Thanks for
EFTA00449613
From: Lesley Groff To: Michael Ross <I Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Wed, 19 Apr 2017 18:59:33 +0000 welcome!! On Apr 19, 2017, at 2:55 PM, Michael Ross > wrote: Lesley, No worries at all. Th
EFTA00449608
From: Michael Ross To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Wed, 19 Apr 2017 18:55:10 +0000 Lesley, No worries at all. Thank you Sent from my iPhone On Apr 19, 2017, at 10:14 AM, Lesl
EFTA00498834
From: Lesley Gro To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:51:20 +0000 EFTA00498834
EFTA00498835
From: Lesley Groff To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:50:20 +0000 EFTA00498835
EFTA00499383
Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) EFTA00499383
EFTA00499485
From: Lesley Groff -MIIMIII . To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:53:50 +0000 EFTA00499485
EFTA00499484
From: Lesley Groff <MINIII ). To: Michael Ross Cc: Bella Klein Rich Kahn < Ila>, John Christensen Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:54:20 +0000 EFTA00499484
EFTA00499517
From: Lesley Groff <MINIII ). To: Michael Ross Cc: Bella Rich Kahn < Ila>, John Christensen Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:54:50 +0000 EFTA00499517
EFTA00500630
From: ==l > To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:52:20 +0000 EFTA00500630
EFTA00500885
From: Lesley Groff -MIIMIII . To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:52:50 +0000 EFTA00500885
EFTA01671962_part_85
ES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Document Type: PASSENGER TICKET UA UA YY YY Date of Departure: 00 00 04/22 04/04/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $751.16 UNITED
EFTA02220094
To: Michael Ross Cc: Bella Klein Kah John Christens: From: Sent: Tue 4/4/2017 11:12:49 PM Su ' ct: Fwd: Itinera INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH FKGGTH. df Hello M Begin forwarded message: From: "American Express Travel" <[email protected]> Subject: Itinerary INCL
EFTA02290980
Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH EFTA_R1_01125946 EFTA02290980
EFTA02291060
Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH From: Lesley Groff < Sent: Tuesday, April 18, 2017 3:51:20 PM To: Rich Kahn <a. EFTA_R1_01126211 EFTA02291060

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

United Airlines
OrganizationAmerican airline
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Washington Dulles International
OrganizationAirline
Michael Ross
PersonIndividual referenced in Epstein documents
MICHAEL ROBERT
PersonPerson referenced in documents
ROSS/K Ticket UA
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John Christensen
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Washington State
LocationState of the United States of America